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HUMM GROUP LIMITED Board/Management Information 2013

Jan 28, 2013

65078_rns_2013-01-28_6cd0160c-1b19-4e19-9cf3-ac0cbfff1fb3.pdf

Board/Management Information

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==> picture [169 x 37] intentionally omitted <==

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT FLEXIGROUP LIMITED (“FXL”)

Sydney, 29 January 2013

NEW CEO AND MANAGING DIRECTOR APPOINTED

FlexiGroup Limited announces that Tarek Robbiati has been formally appointed the Chief Executive Officer and Managing Director of FlexiGroup Limited, effective 28 January 2013.

Mr John Delano has resigned from his position of Chief Executive Officer and Managing Director of FlexiGroup Limited and all its subsidiary entities.

David Stevens Company Secretary

PH: 02 8905 2045